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Leyes sobre cheques sin fondos en Florida

Datos clave

Leyes sobre cheques sin fondos en Florida
IndicadorValorAño
civil damages rule[1]If the amount owing is not paid in cash within 30 days after a written demand, a civil action may recover the amount owing plus damages of triple that amount, never less than 50 dollars, plus court costs and reasonable attorney fees, under Fla. Stat. Section 68.065.2025
felony penalty[2]A worthless check of 150 dollars or more is a third degree felony under Fla. Stat. Section 832.05 when the payee or a later holder receives something of value for it.2025
felony threshold amount[2]1502025
misdemeanor penalty[2]A worthless check under 150 dollars is a first degree misdemeanor under Fla. Stat. Section 832.05.2025
notice period days[1]302025
service fee max[1]A service charge of 25 dollars if the face value is 50 dollars or less, 30 dollars if it is over 50 up to 300 dollars, 40 dollars if it is over 300 dollars, or 5 percent of the face value, whichever is greater, plus bank fees actually incurred, under Fla. Stat. Section 68.065.2025
statute citation[2]Fla. Stat. Section 832.052025

Reglas de préstamos en Florida: Leyes de préstamos en Florida.

Fuentes

  1. The Florida Senate. Fla. Stat. Section 68.065, Actions to collect worthless payment instruments; attorney fees and collection costs.
  2. The Florida Senate. Fla. Stat. Section 832.05, Giving worthless checks, drafts, and debit card orders; penalty; duty of drawee; evidence; costs; complaint form.